SM

Sanjay Malhotra

Director Director DIN 08458713
DIN 08458713 First appointment May 2019 Primary industry Financial Services
Unlock full profile Investments Β· shareholding Β· contact details
Past companies 5 historical roles
Total affiliations 5 Since May 2019
Shareholding value β€’β€’β€’β€’ Premium profile

About Sanjay Malhotra

Data last updated:

Sanjay Malhotra was a Director at Ebix Payment Services Private Limited (2024), Director at Delphi World Money Limited (2019–2024) and Director at Connectra Services Private Limited (2022–2024), and held 2 more directorships. The companies operate in Financial Services, Business Outsourcing and Information Technology.

DIN 08458713
Primary Designation Director
Industry Financial Services
First Appointment 22 May 2019

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director04 Mar 20242006₹16.69 Cr (FY 2025)Active
Delphi World Money Limited L65990MH1985PLC037697
Director22 May 20191985₹73.96 Cr (FY 2025)Active
Connectra Services Private Limited U72400UP1989PTC194222
Director12 Sep 20221989₹77.90 Cr (FY 2025)Active
Ebix Money Express Private Limited U65100MH2013PTC246789
Director12 Sep 20222013₹40.79 Cr (FY 2025)Active
Director12 Sep 20222016₹13.12 Cr (FY 2025)Active

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Ebix Payment Services Private Limited
Delphi World Money Limited
Connectra Services Private Limited
Ebix Money Express Private Limited
Premium access

Shareholding and investment profile for Sanjay Malhotra

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanjay Malhotra

Sanjay Malhotra was first appointed on 22 May 2019 as Director at Delphi World Money Limited. The most recent appointment on record is 04 Mar 2024 at Ebix Payment Services Private Limited.

Sanjay Malhotra held 5 earlier board appointments: Ebix Payment Services Private Limited (Director, 04 Mar 2024 to 09 Oct 2024); Delphi World Money Limited (Director, 22 May 2019 to 09 Oct 2024); Connectra Services Private Limited (Director, 12 Sep 2022 to 09 Oct 2024); Ebix Money Express Private Limited (Director, 12 Sep 2022 to 09 Oct 2024); Ebix Vayam Technologies Private Limited (Director, 12 Sep 2022 to 09 Oct 2024).

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available